GLOBAL MONITORING AND INFORMATION AGENCY LTD

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Company Documents

DateDescription
10/01/2510 January 2025 Confirmation statement made on 2025-01-10 with no updates

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09/01/259 January 2025 Micro company accounts made up to 2024-04-24

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21/10/2421 October 2024 Notification of Svetlana Ageyeva as a person with significant control on 2024-10-21

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21/10/2421 October 2024 Notification of Igor Ageyev as a person with significant control on 2024-10-21

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21/10/2421 October 2024 Withdrawal of a person with significant control statement on 2024-10-21

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24/04/2424 April 2024 Annual accounts for year ending 24 Apr 2024

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12/01/2412 January 2024 Confirmation statement made on 2024-01-12 with no updates

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11/01/2411 January 2024 Micro company accounts made up to 2023-04-24

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24/04/2324 April 2023 Annual accounts for year ending 24 Apr 2023

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25/01/2325 January 2023 Confirmation statement made on 2023-01-12 with no updates

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22/01/2322 January 2023 Micro company accounts made up to 2022-04-24

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24/04/2224 April 2022 Annual accounts for year ending 24 Apr 2022

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25/01/2225 January 2022 Confirmation statement made on 2022-01-12 with no updates

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17/01/2217 January 2022 Micro company accounts made up to 2021-04-24

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24/04/2124 April 2021 Annual accounts for year ending 24 Apr 2021

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19/01/2119 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 24/04/20

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24/04/2024 April 2020 Annual accounts for year ending 24 Apr 2020

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12/01/2012 January 2020 CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES

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12/01/2012 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 24/04/19

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24/04/1924 April 2019 Annual accounts for year ending 24 Apr 2019

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13/01/1913 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 24/04/18

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13/01/1913 January 2019 CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES

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02/01/192 January 2019 PREVSHO FROM 30/04/2018 TO 24/04/2018

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29/04/1829 April 2018 CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES

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24/04/1824 April 2018 Annual accounts for year ending 24 Apr 2018

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23/05/1723 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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25/03/1725 March 2017 Registered office address changed from , 15 Rennets Close, London, SE9 2NQ to 41 Albyfield Bromley BR1 2HY on 2017-03-25

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25/03/1725 March 2017 REGISTERED OFFICE CHANGED ON 25/03/2017 FROM 15 RENNETS CLOSE LONDON SE9 2NQ

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15/01/1715 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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21/04/1621 April 2016 Annual return made up to 21 April 2016 with full list of shareholders

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20/01/1620 January 2016 MICRO COMPANY ACCOUNTS MADE UP TO 24/04/15

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22/11/1522 November 2015 DIRECTOR APPOINTED MRS SVETLANA AGEYEVA

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05/05/155 May 2015 Annual return made up to 21 April 2015 with full list of shareholders

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24/04/1524 April 2015 Annual accounts for year ending 24 Apr 2015

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18/01/1518 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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28/11/1428 November 2014 REGISTERED OFFICE CHANGED ON 28/11/2014 FROM 8 ORCHARD GREEN ORPINGTON KENT BR6 8AA

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28/11/1428 November 2014 REGISTERED OFFICE CHANGED ON 28/11/2014 FROM 15 RENNETS CLOSE LONDON SE9 2NQ ENGLAND

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28/11/1428 November 2014 Registered office address changed from , 15 Rennets Close, London, SE9 2NQ, England to 41 Albyfield Bromley BR1 2HY on 2014-11-28

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28/11/1428 November 2014 Registered office address changed from , 8 Orchard Green, Orpington, Kent, BR6 8AA to 41 Albyfield Bromley BR1 2HY on 2014-11-28

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11/05/1411 May 2014 Annual return made up to 21 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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12/01/1412 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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13/12/1313 December 2013 REGISTERED OFFICE CHANGED ON 13/12/2013 FROM 22 THORN CLOSE BROMLEY KENT BR2 8DH UK

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13/12/1313 December 2013 Registered office address changed from , 22 Thorn Close, Bromley, Kent, BR2 8DH, Uk on 2013-12-13

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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21/04/1321 April 2013 Annual return made up to 21 April 2013 with full list of shareholders

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20/01/1320 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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18/05/1218 May 2012 Annual return made up to 21 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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03/01/123 January 2012 Annual accounts small company total exemption made up to 23 April 2011

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04/05/114 May 2011 Annual return made up to 21 April 2011 with full list of shareholders

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18/02/1118 February 2011 APPOINTMENT TERMINATED, SECRETARY IGOR AGEYEV

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18/02/1118 February 2011 SECRETARY APPOINTED MRS SVETLANA AGEYEVA

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20/12/1020 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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04/05/104 May 2010 Annual return made up to 21 April 2010 with full list of shareholders

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04/05/104 May 2010 APPOINTMENT TERMINATED, DIRECTOR GEORGE MILLER-KURAKIN

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30/04/1030 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MR IGOR AGEYEV / 21/04/2010

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IGOR AGEYEV / 21/04/2010

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04/08/094 August 2009 REGISTERED OFFICE CHANGED ON 04/08/2009 FROM 83 BARING ROAD LONDON GREATER LONDON SE12 0JS UNITED KINGDOM

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04/08/094 August 2009

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21/04/0921 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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